French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1974-05-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443558 512057753 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
443559 512057753 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
2851636 444442602 @Company
@Persons
@UBO
@INPI
DURAND ALMODOVAR Fabienne
DoB: 1974-01-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Docteur Scweitzer 33127 Martignas-sur-Jalle France yes
@Cadastre
@Geotag
3123060 487563181 @Company
@Persons
@UBO
@INPI
DURAND Guilhem
DoB: 1974-11-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Mas de Forton 30300 Beaucaire France
3853278 788900140 @Company
@Persons
@UBO
@INPI
DURAND BAYLAC Frédéric
DoB: 1974-04-06
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Docteur Laennec 11000 Carcassonne France
4497260 793370123 @Company
@Persons
@UBO
@INPI
DURAND Yannick Richard Mikaël
DoB: 1974-05-21
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Bart Saint-Laurent-de-la Mer 22190 Plérin FRANCE
4497261 793370123 @Company
@Persons
@UBO
@INPI
DURAND Yannick Richard Mikaël
DoB: 1974-05-21
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Jean Bart Saint-Laurent-de-la Mer 22190 Plérin FRANCE
4540336 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540337 818465056 @Company
@Persons
@UBO
@INPI
DURAND BOULIN Magali, Josiane
DoB: 1974-08-21
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin à Vent Trégomar 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735064 798579959 @Company
@Persons
@UBO
@INPI
DURAND Charles-Henri Fabrice
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-36 Rue Charles de Gaulle 94140 Alfortville FRANCE
4735065 798579959 @Company
@Persons
@UBO
@INPI
DURAND Charles-Henri Fabrice
DoB: 1974-01-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34-36 Rue Charles de Gaulle 94140 Alfortville FRANCE
4788525 507599553 @Company
@Persons
@UBO
@INPI
DURAND Catherine
DoB: 1974-11-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Lurçat 94800 Villejuif FRANCE
5304475 750463994 @Company
@Persons
@UBO
@INPI
OLARD Christophe, Denis, Marcel
DoB: 1974-08-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Durand 14710 Saint-Laurent-sur-Mer FRANCE
6419634 489726521 @Company
@Persons
@UBO
@INPI
RAIMBAULT Vanessa
DoB: 1974-02-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau Océan FRANCE
6419635 489726521 @Company
@Persons
@UBO
@INPI
RAIMBAULT Vanessa
DoB: 1974-02-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue PIERRE DURAND 33680 Lacanau Océan FRANCE
7360157 441844263 @Company
@Persons
@UBO
@INPI
DURAND Sylvain Pierre Marie
DoB: 1974-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de St Maur res Plaisance 34000 Montpellier FRANCE
7360158 441844263 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Jean Marcel
DoB: 1974-05-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue d'Athènes res villa 34000 Montpellier FRANCE
7366943 484719513 @Company
@Persons
@UBO
@INPI
FONTAINE DURAND Cendrine Marie Tiana
DoB: 1974-02-23
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE JOSEPH KESSEL LA PALMERAIE E512 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8751409 822529962 @Company
@Persons
@UBO
@INPI
DURAND LAFORET DURAND Séverine
DoB: 1974-01-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Bosquet 63450 Le Crest FRANCE
8756036 812191773 @Company
@Persons
@UBO
@INPI
DURAND LAFORET Séverine
DoB: 1974-01-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Bosquet 63450 Le Crest FRANCE
8762398 520097643 @Company
@Persons
@UBO
@INPI
DURAND LAFORET Séverine
DoB: 1974-01-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bosquet 63450 Le Crest FRANCE
9104812 523331445 @Company
@Persons
@UBO
@INPI
DURAND BRICE Anne
DoB: 1974-08-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 boulevard Gambetta 59200 Tourcoing France yes
@Cadastre
@Geotag
9383850 423497262 @Company
@Persons
@UBO
@INPI
DURAND Sébastien
DoB: 1974-03-21
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Frédéric Vallois 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10096422 377648696 @Company
@Persons
@UBO
@INPI
DURAND Cedric Andre
DoB: 1974-11-21
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA JONQUIERE 54470 HAMONVILLE FRANCE yes
@Cadastre
@Geotag
13049927 326136280 @Company
@Persons
@UBO
@INPI
DURAND Fabrice Eric Philippe
DoB: 1974-09-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Verdies 81350 Valderiès FRANCE
15942014 335218269 @Company
@Persons
@UBO
@INPI
KEY'S
DoB: 851397810
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue Albert Durand 31700 Blagnac France
16204622 822529962 @Company
@Persons
@UBO
@INPI
DURAND LAFORET DURAND Séverine
DoB: 1974-01-21
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Bosquet 63450 Le Crest FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.